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efta-01318088DOJ Data Set 10Other

EFTA01318088

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01318088
Pages
13
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.541-97997 invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 Fedex Tax tO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 03. 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges FedEx Ground Services Other Charges LISD Total Charges USO.S.. TOTAL THIS INVOICE .LSD You saved $48.67 in discounts this period! 446.50 -48.67 67.84 FedEx News! The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one screen in a lew clicks. Smart screens give you what you need when you need it....an exceptional level of convenience. 465.67 Need to manage your shipping? FedEx Ship Manager gives you the ability to save thousands of addresses. track and manage shipments and process reports quickly and efficiently. Go to www.fedex.conVusisolutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter. easier shipping to your desktop. 12.42 12.42 478.09 The FedEx Graind weaves referenced in this mete have been transferred and assigned to. we owned by. and we payable to FeelEx Ewes: To won prow mat phis* Mum Pis porilOn win vow paywool eFo£.. Pleased fun outgo or fon Pies:lomat& 'our Mock payable 0,5 FodEx, I cr enInDeci a5ttsf. chock Pere and caPplelo lore. on 'enema ode Remittance Advice Your payment Is due by Feb 18, 2003 114420814541979979200004780992 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I le tyi 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346962 EFTA_002 19654 EFTA01318088 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144-2081.6 Page: 2 of 13 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill No. Reason Code Explanation FiFFORE YOU FAX Please include detailed explanation for each adjustment request. Remember to include recipient's account number or third panys account number if applicable. From: Name Business Phone Date Business Fax REASON CODE KEY Reason Code Description DUP Duplicate Sdling PND Shipment Never Sent RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recexenrs Account No. RSA Rebill Sender RTA Rebel Third Party include Third Parry's Account No. SUR incorrect Surcharge - Please Explain OTHR Other - Please Explain This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20814 Name: Address: Agt.SWW: State: Bp: Phaiel Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346963 EFTA_002 I 9655 EFTA01318089 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express Shipment Summary by Payment Type Shipper Original Number of Shipments 18 Transportation Charges 429.75 Base Discount 46.99 Special Handling Charges 53.49 TOTAL USD 436.25 Number of Shipments 18 Total Charges USD S 436.25 Recipient Humber of Shipments Transportation Charges 18.75 Bit. Discount .1.68 Spatial Handling *largos 14.35 TOTAL USD$ 29.42 Number of Shipments 1 Total Charges USD S 29.42 TOTAL SHIPMENTS 19 TOTAL CHARGES USD S 465.67 CONFIDENTIAL SDNY_GM_00346964 IIIIIIIIIIIIIIIII EFTA 00219656 EFTA01318090 Invoice Number: 4-541-97997 Invoice Dale. Feb 03.2003 Account Number: 1144.2081-6 Page: 4 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 3 00% to this sNmnenl Dislance Based Prong. Zone 6 Package sent from 10021 zp code Foci& has audted this shipment for correct packages. weight and servos. Any changes made are caromed n Ihe invoice amount. Tracking ID 83713395546t Ser.4ce T)pe FedEx Pncdly OiremIght Package Type FedEx Pak Zone 6 Packages I Weigh! 1.0 lbs. 0.5 kgs Delivered Jan 25.2003 11 SO Svc Area M Stoned by L.VISOSKI FedEx Use 02425179001574/ Sender Recicieni 25.50 4.55 12.50 0.69 0.00 1.90 E SPAMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperlaecn Charge Discour4 SalurCey Dolmen, Fuel Surcharge Cowler Pickup Charge ReSklEntial ONNery LARRY VISOSKI Total Transportation Charges USD $ 37.54 Picked up: Jan 24.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Dislance Based Prong. 2one 6 Package sent from: 33480 zp code Tracking ID 837574508076 SerOCe TWO FedEx energy Overnight Package Type FedEx Envelope Zone 6 Packages Weighl 1.0 lbs. 0.5 kgs delivered Jan 27.2003 09:16 Svc Area Al Signed by W.DOULIN FedEx Use 025107000(00230f surcharge 01 3.00% le this sNmneni Sender ROCINON 16.60 -2.66 0.92 0720 PATRICK 0 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlation Charge Discount Fuel Surcharge Cooler Pickup Charge EPSTEIN INKCRESTS 457 MADISON AVENUE OTI4 FLOOR NEWYORK NY 10022 US Total Transportation Charges USD $ 14.36 Picked up: Jan 24, 2003 Payo•. Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx haS applied a Nei Oislance Based Prizing. Zone 6 Package sent from: 33480 247 code Tracking II) 837574508098 Sonic* Type FedEx Nally Chrerright Package Type FedEx Envcrope Zone 6 Packages I Weighl 1.0 lbs. 0.5 kgs Delivered Jan 27.2003 0930 Svc Area Al Signed by AMUTTUTION FedEx Use 0251070004023W_ Surcharge 01300%10 this Shipment Sender Reckeienl 16.60 -2.66 0.42 0.00 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 US Transpartakon Charge 04.couN Nor Surcharge Courier Pickup Charge MISS NAXWELL 116 EAST 65TN STREET NEWYORK NY 10021 US Total Transportation Charges USD$ 14.36 CONFIDENTIAL SDNY_GM_00346965 EFTA_002I9657 EFTA01318091 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1141.2081.6 Page: 5 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 21, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nel Surcharge 04 3.00%te NS ShOrnent Delano: Based Pricing. Zone PaCkage Sent from: 33480 zip Cede Tree/ono ID 037574508102 Serder Reorient Service Type FedEx Priorry Overnight PATRICK OCH1S MISS MAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN 116-EAST 65TH ST Zone 457 MADISON AVE NEW YORK NY 18021 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 be. 0.5 Age Delivered Jan 27.2003 09:30 Transportation Charge 1640 Sac Area Al Discount -266 Signed by A.MUTTuTICN Fuel Surcharge 0.42 FedEx Use D2510476000230, Ceuner PCkuP Charge D.00 Total Transportation Charges USD It 11.36 Dropped on: Jan 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apoled a Nel surcharge et 3 00%t0 INS ShOment Datarze Owed Pricing. Zone Pacirago sent horn: 10029 zip cede FedEx has audited NS ShOrneel IC/ CerreCt PaCkaget weight. and an/Ice. Any changes made we reflected in the invoke armoury Tracreng ID 837635452055 Service Type FedEx Priarty Overnight Sender Reopen, E SIMMONDS VISOSKI Package Type FedEx Pak Zone 6 JEFFREY E EPSTEIN 457 MADISON AVE IMO Packages 1 Weight 1.0 lbs. 0.5 kgs NEW YORK NY 100226843 US Delivered Jan 25.200311:50 Transportation Charge 2550 Svc kea AA Weever -255 Signed by L VISOSKI Saturday Ocevery 12.60 FedEx Use 02428899001674/ Fuel Surcharge 019 Re:glen:el Deivery 1.40 Total Transportation Charges USD S 57.64 Dropped on: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Felka haS applied a NW surcharge 013.00%te InSehOmerit 06:arcs Based Pricing. Zone 6 Package sent from 73149 zip code Traciong ID 627487051344 Sen d Service Type FedEx Standard Ovenghl Package Type FedEx Envelope Zone 6 Packages Weight Delivered Svc Area Signed by FedEx Use 1.0 me. 0.5 kge Jan 28.2003 09:19 Al W.DOULIN 028059:340%30244/ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdation Charge Discount Fuel Surcharge Reagent DARROW NOTICE ILLEGIBLE 457 MADISON AVE 47H FL NEW YORK NY 10022 US 14.76 -236 037 Total Transportation Charges CONFIDENTIAL USD S 12.76 SONY_OM_00346966 EFTA_002 19658 EFTA01318092 Invoice Number: 4541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081-6 Page: 6 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.00% to this shigmeni Distance Based Prong. Zane 6 Tracking ID 837133955108 Sender Service Type FedEx Privily Overnight YUNI LEE Package Type Peg, Box Zone 6 Packages Weight Delivered Svc Area Signed by FadEs Use 1 254 lbs. 11.4 kgs Jan 28.2003 09:49 Al R.LARA 02807410001571/ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporialien Charge Discount Fuel Surcharge Recblenl Chian& MAXWELL CO TOUR SEASONS 4150 NORTH MACAR1HUR BLVD IRVING TX 75038 US 81.50 4.15 2.20 Total Transportation Charges USD 75.55 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE MAIM NOOBJE Fuel Surcharge. FedEx has embed a fuel surcharge 01 3.00%10 this sNgmeni Distance Based Prizing. Zane 2 Package sent f rOn1' 33461 zo Code Tracking ID 837169384462 Sanwa Type FedEx Standard Overnight Package TYPO Feder Envelope Zane 2 Packages 1 Weigh' 1.0106. 05 5 kgS Delivered Jan 28, 2003 1451 See Arne Al Signed by LTHAW FedEx Use 03000149000201Y_ L AMN ARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlahce Charge Decour4 Fuel Surcharge egE406D1 INSPECTOR FAA:ESOP') 1050 LEE WAGENER RD STE 201 FORT LAUDERDALE FL 33315 US 11.25 0.28 Total Transportation Charges USD 0.73 Picked up: Jan 27.2003 Payer: Shipper Reference: JEGE INC N908JE Fuel Surcharge. ESE, has applied a fuel surcharge el 3.00% le this shipment. Designee Based Pricing. Zone 3 Package sent from: 33461 zp code FedEx haS Stiftted this sNprnenl tor correct metopes. weight and SOWS. Any Change', made are r(410006 xl the Invoice amount. We calculated your charges based on a dmenstonal weight o145.0 tos..22" x 2T x 16.0Ivkled by 194. Tracking ID 837169384819 Sanwa Type FedEx Standard Overnight Package Type Customer Packaging Zane Packages Weight Delivered Svc Area Signed by FedEx Use 3 1 35.0 lbs. 15.9 kgs Jan 28.2003 0955 A2 M.COLBERT 030027770013051 en r LARRY MORFUSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mem Charge Discount Fuel Surcharge Rectiieril PAR JUAN 13 FLCUIT STAR t4821 YCNGE DR JACKSONVILLE FL 32218 US 56/5 .468 1.53 Total Transportation Charges CONFIDENTIAL USD 52.60 SONY_GM_00346967 EFTA_002 19659 EFTA01318093 Invoice Number: 4-541-97997 layoice Dave: Feb 03. 2003 Account Number: 1144-2081.6 Page: 7 of 13 FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEr has areloti a ivel Detance Based Pricing. Zone Package send from: 75063 zip MOS Release signature on lib. TraelOng ID 637558113744 Sennoe Type FedEx Moray Overnight Padtage Type FedEx Envelop, Zone 6 PaCkagee. Weight Delivered Svc Area Signed 07 FedEx Use 1.0 Pas. 0.5 kgs Jan 29.2003 09:57 AA L. VISOSKI 0280570300023002 ROOMS 04 300% to Vv65hpmem. Sender LARRY VISOSKJ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Tremponallon Charge Discount Fuel Surcharge Residertal Delvery ReCIPent CHRISTOPHER OAS 16 60 2 G6 042 140 Total Transportation Charges USD 15.76 Picked up: Jan 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has embed a luel Delano* Based Pricing. Zone 6 Package sem from: 33480 zip Cede rradare CI 837574508065 Service Typo FedEx Priorty Overnight Package Type FedEx Pak Zone 6 Packages Weight 1.0 les. 0.5 kgs Delivered Jan 28.2003 09:19 Svc Area Al Signed by WDOULIN FedEx Use C0002777001574/ surcharge of 3.00% to Ills inerrant. Sorrier LARRY VS0510 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6843 US Treneponaeon Charge OISCOual Fuel Surcharge Redden HELEN EPSTEIN INVESTMENTS 457 MANSON AVE 47H NEW YORK NY 10022 US Total Transportation Charges CONFIDENTIAL USD S 2550 mi -255 0.89 23.64 SDNY_GM_00346968 EFTA_00219660 EFTA01318094 Invoice Number: 4-541-97997 invozo Date: Feb 03.2003 Accouni Number 1144-2081.6 Page: 8 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Felix has approxl a fuelsurcharge or 3 CO% to !Ns shpmenl Distance Based Pricing. Zone 3 Package sent from: 10001 2p code In Miceli:4Jan 28.2003 al 10:15 Al. Sistencot was held ror pickup. then delivered per cusignees,ngruckons FedEx has audhed INs slipeen kir sparred packages. weghl. and service. My changes made are reflacled in the invoice amcunl. Tradting ID 837667338129 agar EISSILISIII Service Typo FedEx Pronly OvernigN JEFFREY EPSTEN US 'DEPARTMENT OF JUSTICE IM/AIG Package Type Ferrer Pak JEFFREY E EPSTEIN 75 LOWER WELDEN STREET Zone 3 457 MADISON AVE ST ALBANS VT 06479 US Packages 1 NEW YORK NY 10022-5843 US Wecrl 1.0 bs. 0.5 Nos Oelvered Jan 28.2083 1123 TranspOnaton Charge 18.75 Svc Area AM Oiscoint •1118 Sense by L GERVAIS Fuel Surcharge 051 FedEx Use 0290741000150899 Total Transportation Charges USD $ 17.38 Picked up: Jan 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FOE, has appled a luelswherige Or 3.03'. to this shpmeni The delivery commitmenl lor FedEx 2day lo homes or enure residences tIncbdng home dIrsesl is 7 P.M. the second busness day for Al. AZ AA. A3, AM. PM. 01 and RIA service areas. Distance Based Prism-Zone 8 Package ent Trom: 10001 zo code Islamist Jan 29.2003 al 08:48 AM. incorrect reopen address. Ongnal address • PO BOX 24708 APT 2165 OLWEAVEST PALM 0E-ACH,FL 33415 Feckx has ended INS shipment teamed packages. weds. and service. My changes made are reelected in Me invoice amount Tracking ID 837657308130 Servo: Typo FedEx 20ay Package Type Wks Pak Zone 8 Package; I Wet,' 2.0 bs. 0.9 kgs Oelexed Jan 29.2083 14:46 Urger J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-5843 US Transperiaton Charge 11.20 $ve Area OieCOunt .1.12 Spared by Address Correnicn 10.00 Fog, Use 028054548136068.103 Fuel Surcharge 0.30 Residenbel Dean, 1.40 Total Transportation Charges USO S 21.78 CONFIDENTIAL SDNY_GM_00346969 EFTA_002 I 9661 EFTA01318095 Invoice Number: 4-541.97997 Invoke Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 904 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28.2003 Payor: Shipper Reference: ERIC Fuel Surcharge • Feder haS rippled a Nel surcharge of 3.00%lo Nssnement Distance Based Pricing. Zone 2 IniernMSNp Trachea ID 790685591148 Sank* Type FedEx Pigmy Oven.« Packaoe Type FedEx EnveION Zone 2 Packages t Weight 19 bs.0.5Ige Delivered Jan 29. 2003 IO:D3 Svc Area A2 Signed by S.ASHBURN FedEx Use 42388216110016W 457 MADISON AVE NEW YORK NV 1CO22-5843 US Transportation Charge Discount Fuel Surcharge Reagent KEVIN CrAMOUR PEPPER HAMILTON LIP 300 ALEXANDER PARK PRINCETON NJ D8543-5278 US 13130 -22I 035 Total Transportation Charges USD 11.94 Picked up: Jan 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Fora* hee applied a fuel surcharge of 3.00% to ihs 'hairnet Dwarge eased Pricing Zone Intiernesbp Trachng ID 792810357218 Service Type FedEx Egress Saver Package Type FildEx Envelope Zone 4 Packages Weight Debriefed Svc Area Signed by FedEx Use IA bs. 0.5 kgs Jan 30. 2003 09:25 A2 D.OAKLEY 423987932,00811f JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transportation Charge Discount Fuel Surcharge 25525511 PEG UGLAND N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43064 US imp 7.85 = 9.79 021 um Total Transportation Charges USD Dropped off: Jan 28 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Pectic haS rippled a Nei surcharge of 3.00%lo rhs element Distance eased Pricing. Zone 6 Package eenl trom: 33461 hp code Tradang ID 828694901510 Sark* Type FedEx FvN Overnight Package Type FedEx Envelope Zone 6 Packages I Weghl I.0 be. as tos Delivered Jan 29.2003 07:58 Sue Nee Al Signed by CMENDEZ FedEx Use D30033150'00307/ 221Y DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 1CO22-6843 US Transpcdation Charge Fuel Surcharge awns DAVID RODGERS HYPERION AIR NC 301 E 66TH ST APT 10B NEW YORK NY 10021 US 41.6D t25 Total Transportation Charges CONFIDENTIAL USD 42.85 SO Y_GM_00346970 EFTA_00219662 EFTA01318096 Invoice Number: 4-541-97997 Invoice Date. Feo 03.2003 Account Number: I 144-2081-6 Page: 10 of 13 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jan 28.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has apPled a fuel surcharge of 3 00% to this sNmneni Distance Based Prong. 2one 6 let memo Jan 29. 2003 01 09 38 AM. Reopent nee ratosness dosed. Tracking ID 837169384933 Sender SereCe T19e FedEx Pnenty Oierrogix Package Typo FedEx Envelope 2one 6 Packages 1 Weight Delivered Svc Area Signed by FedEx Use 1.0 lbs. 0.5 kgs Jan 30.2003 1404 M E.WARO 0290360043023MM JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpartaim Charge Discoure Fuel Surcharge Residential Delivery Redolent FRANCIS WARD 16.60 0.42 1.40 Total Transportation Charges USD 15.76 Picked up: Jan 29.2003 Payer: Shipper Reference: LESLEY Fuel Surcharge • FedEx has applied a fuel Distance Based Prong. 2one 3 InterretShp Tracking ID 791285956521 Service Type FedEx Standard Ovemighd Package Type FedEx Envelope Zone 3 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Jan 30.2003 09:15 Svc Area Al Signed by .1.4COAFFIN FedEx Use 423069243002111 surcharge of 3.00% to :tux shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transconakal Charge DatOure Fuel Surcharge Re • dml 12.80 .2 05 0.32 Total Transportation Charges USD Shipment Detail Subtotal USD 11.07 43625 Picked up: Jan 24. 2003 Payer: Recipient Reference: EISENGLASS SAMPLE F sal Surd-tail's • FedEx has a0010(1 a Nei Distance Based Prong. 2one 2 Tracking ID 837263620935 SeniCe T199 Fee Pnenty OvenligN Package Tyre FedEx Box 2ceie 2 Packages Weight Delivered Svc Area Signed by FedEx Use toms. 0 9 kgS Jan 25.2003 1150 AA L.VISOSKI 0280%020.01486, Surcharge 013.00% lo this Oilmen, Sender TOM MASON MIDNIGHT EXPRESS 2600 NE 5TH AVE POMPANO BEACH FL 330645/16 US Transpariew Charge Discount Saturday DelhrerY Fuel Surcharge Courier Pickup Charge Reeidenbal Delivery Recipient LARRY1/150SM 16.75 1.68 12.50 0.45 0.00 1.40 Total Transportation Charges USD S 29.42 Shipment Derail Subtotal USD6 29.42 CONFIDENTIAL SDNY_GM_00346971 EFTA_002I9663 EFTA01318097 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 11 et 13 FedEx Ground Summary Date Paccage: Wagnt Sate Charges Other Charges Total Charges Prepaid Ground 01 Is 142 142 Package Total 142 142 Weekly Service Charge 01,24:2003 11 DJ 11CO Total Charges 242 12 42 • Coe therm wedPAO week CONFIDENTIAL IIIIIIIIMIMIll SDNY_GM_00346972 EFTA_002 19664 EFTA01318098 Invoice Number: 4-541-97997 Invoce Date: Feb 03. 2003 Account Number: 1144.2081.6 Page: 12 01 13 FedEx Ground Prepaid Detail Purcnase Order Number Common Imelda° Svc Oest Zone Weent Base Celle( Total Reference ID Code Zip Charge Charge Charge Pickup Date: 01115 48822571000014 019 90016 008 0682757140040 CONFIDENTIAL 00 140(14) 1.42 O00(OS) SDNY_GM_00346973 EFTA_002 I 9665 EFTA01318099 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 13 of 13 FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 RuRPCO. Fe11:00.0neac 016 COD. Preros0.CommIc Oil ECCO. PRI:od. Drake 018 Fa r Nonl.PRP.P79441. Donee< DI9 Propad. Damasi4 1120 MAPCO. Lobel. Commie 021 CO« Dommee 030 COD. Cctea. Derobe 031 EC00. Color, ~lc 032 Cash CCO Cosh. Dommlo 033 Cosammel tuna COO. Canna Corrode 136 Non Nepad. Nairn Manager .108 Guarielood Knit COO. Roped. OceroWe 1209 Cast CCO. ~O. Demini 410 AubliCO. CCO. Roped. Daragle 411 PASCO. COO. NORT.Doincolc 612 Aule000. WOO Propsd.Comeolo 413 AulaPCO. ECOD.Cored. Omvalm 414 AukOCO. PRO. Peeped. Creak 415 Au1aPCO. Coararek.0 Fink COO Poet Dom 416 MASCO. Core ODD. Nepod. banesin 417 ell 3rd Pan/. Dam*: 418 88340 Pan/. 4.4coPOD. Damask 413 803rd Part,. C00. DreRic 420 13413dPwle. Guererteal ryas C0D. Dom. 421 13413rd Pane. Cash COO. Ø4c 422 811 Reopen,. Domestic 423 811144opom.IMMPOD. Ocaxe1e 424 811Roopioni. COD. Domcolc 425 811144opom. Cluiranloocl Funds COO. Dom 426 811Roopom. Cash CCO. Dom 427 Au1aPCO. Cash COO. Caleet Drake me Au1aPCO. Coarank.o0 Funk COD. Cotes. Oct.'. 429 ECCO. NI 3n1 Parly, Doman 43) Au1aPCO. COO. DI 341Parly. Corneae all MASCO. MOD. ell 3rd Pane. Damsin 432 MASCO. Core COD. 11111341Parti. Douala 433 MASCO. Warned Fuca COOED3M Parry. Nei 434 ECCO. DI 11/444w4. Derok 435 AukRCO. COO. DI Napal. Omelm 436 AukRCO. EOM. elinecroam Comma 437 AukRCO. Cash COO. BR Recipient Comenlic 433 AVdP00. Cownal Funk COD. 13111leapont Cow FedEx International Ground iiM§iiigi&fflAgM§§§5& AugP00.1114Nel COD. Prepaid EC00. Peeped PAP, Preroad Prevail MASCO. Cara Cobs Guaraniocd Funds COO. Roped Cash CCO. Rorad AuloPCO. Ganecl oak AukOCO. C anaPCO. MOD. Preoed AukP0. MOD. Cobs MASCO. Fl4P. Nopad PASCO. Guarno0 Reek COD. Prepaid MASCO. Cash COD. %pad 81130 Peek 8133rd Pare. AutoPOD 8413rd Pare. CCO 803rd Pst,. Cowanteed 'Ink C0D 3rd Pane. Cash COO 811Roopiafil 811Roopom. Au131100 811Roopkol. COD NI Reopen. Comm!~ %Se COO 134/ Repen. Nab CCO FEDEX HOME DELIVERY SERVICE CODES 800 800 810 814 818 820 824 *CI 830 634 .35 836 837 819 E39 1340 all 542 830 E61 862 853 854 516 154 tar 619 *59 860 861 eet 564 564 566 866 869 870 871 012 013 574 8/5 876 877 879 879 330 see 833 834 155 838 837 1444103. Prap413 Napa', Nralore.Preroad Eaters. AuroPOD.Prepad 2‘4484. Ptc4421 Ewen. Sonia". Navel Data Conan. IladoPOD. Roed Data Conan. Nepal Ds Caner,. Srralure. Prepare Toorarem. AukTICO. lame 4opeoreent Peeped *an MeoP00. Peeped AMA 604a4to. Rowel E.4r144 Acureco. Road Ee4rn. 40A Signato. Nopakl Data Conan. MO 444ePOD.Propaci NM Canoe. MN panewure. Prowl APPamarenl. haul Ordure. Peeped 4Promarent ANAPOD. Prepaid NI 30 Poly Bil 3td Pale. Ma POD S131 Pale. Slanacura E.4r144 SI3EPatly Euruy.Dl3dPatty.AdcP00 Loam. DI 3re Taro. Sonata Ow Canon. D1 3d Pero Ow Caron. Bo are Pero ArToPOD Da Caron. Bo 3re Peat Demme Appanbahfl.8113NPary Appananool. 4.4oPOD En 3rd Pans An .4~00 NI 30 Pony, ARM 6041/1n Eveam2. DI 3,0 Pane. ARAI heoPCO Evearq. DI 3,0 Patty. ARAI 5~e Da» Cagan. D130 Porte. Aclue AvkPOO Data Conan. 98 34:IPA's. ASS Sknon Ba Roop4e4 941Roz9441.114loPCO 941Roz9441. 51r4iwo Eveen. Cal flerpol (earn. CO Doper.. ArToPOD (Terre. TO Remark Drawee Dam Caron. NI Reamer' Data Conan. NI Poopani.114loPCO Dam Conan. NI Poopani. 51/41.4 Ne»nareni. ell ~pan, emearemeni. ell ~pan,. AukPIDO NI amen. NM ArToP00 Bra %Non Adrit Sambre EeaPe,DlrMcarl.AganAuoPCO ES DI RocipioN. 441un 50~4 Data Conan. 98 No9kol. Pan 444POD Data Conan. 98 No94ni. Pan &ran ApeanImentElliRedpani. MIA Slgalura Apppnlnm1.811 ReaPeni. A041 AuloPOD ZONE DEFINITIONS 24/ Omura Sank* 48 (4•1144144 ile1C4 Sonia le Hewer 10 %nice lo NItnla Ano 14 Some loOlINJ 17 5441c. le AlAla 22 5441e4 41444 Kaska 23 SoMee irom 111.44.1 25 SoMee In" 111.4ka 31654 Noma la Cenecla 928 96 Semce tram Han. IOessern0 OTHER CHARGE CODE DEFINITIONS 13 la '71 IB 1101 1111 112) 1131 041 051 1181 1201 1211 1221 1231 12,11 1251 1281 '271 1281 1291 1301 1311 '321 '331 i34) 1361 1351 i371 1361 OS) TIM 1411 1421 1431 1441 1451 1461 1471 1481 1491 1301 CID 1021 ItIN 1541 COD. (Co' an o4Dekefel ADD. IAØrrpe led CR0A7) ORIN Overage > 64- Catered Tenon and Oar Naval Vasa Sass Canaan 1401 505 Main Asibmalc %old 001,17 ~Renal Handrg Overage Enm Sarno Fn. Oyemeri> 1500. Ekorana C.0.0..21 hare Elicene C.00..48 ban Fa£r Caaand Roadanal F4£t Caaand RoadoetRi Rural Return Manner Ttwernsoon Fee NOE. Selnram Home CWRI17 Fee' Owe Canon lira Derrvary Fe£e Arponimae lira DeRoR RAN Eroter4 Homo Dahary RAN Hare DoRroet Reacke441 FaIN Hone DoRroet Reacke441 Rural Nan C 0.13 Moto ConC.0D. liga Deno Cater. ConC.0D. Erna ewe oce Charge Rød or %haw ~mane Cane Foe Ore Ocroaar Farce., ~Moore FaIN Homo Dot fiery Sao:Tare.. Co at %Moe A/04 %St Homo Matey Swommo -1442.41444Maicral FoaN Homo Dothory Sweeargo • Om 70 Pours FoaN Homo Dothory Su4Rargo • COD Naas Rol Stange gom¢e> l or Cceteedleroa ard One Creme° > IOC 411.44,91h Creme° > Combne0 temp ard GM Supelotranlal Mon» Package Gina Ganda Node &NW« Tav. OST Ganda Harmonizod aid 5~44Tax . HST Canada Ovate Sake Tat • OST %scrod Return Mawr Coen Cate Dada° Gann", ConeRamoe Ileums Poieese Cemadoof Ro4tr4 PaW30 2044 • 2.543 Cemadoof Ro4tr4 Pokaia 6444 • Ada 2 Cemadoof RoLtra Pokaia 6126410.410x16 C44eNano PeRule N10412.1041206 Cana anel Rater's PO~ Feeble. Canada~ Rearm O•araze Pearaae Charge Shp MarortRaum klannar Sean% Sumba, CONFIDENTIAL SDNY_GM_00346974 IIIIIIIIIIIMIIII EFTA_002 19666 EFTA01318100

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